HomeMy WebLinkAbout1981-375
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RESOLUTION NO. 81-37~
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH DELOITTE, HASKINS & SELLS FOR THE
PROVIDING OF CONSULTANT SERVICES IN RELATION TO THE CASE OF CITY
VS. LIBERTY CABLE TV, INC. AND PROSPECTIVE LITIGATION BETWEEN SAID
PARTIES.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby
authorized and directed to execute on behalf of said City an
greement with Deloitte, Haskins & Sells, of Portland, Oregon, for
the provision of consultant services in relation to present and
ending litigation with Liberty Cable TV., Inc., a copy of which
is attached hereto, marked Exhibit "A" and incorporated herein by
reference as fully as though set forth at length.
I HEREBY CERTIFY that the foregoing resolution was duly
dopted by the Mayor and Common Council of the City of San
ernardino at an Ad;ourned Reqular
meeting thereof, held
n the 17th day of
Auqust
, 1981, by the following
ote, to wit:
AYES:
Council Members Castaneda. Reilly, Hernandez
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Botts. Hobbs. Strickler
NAYS:
None
ABSENT:
Council Member Hudson
~//?#./~#
/ City Clerk
AUGust
,
/1
The foregoing resolution is hereby
day
an Bernardino
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A G R E E MEN T
(consulting services - Liberty Cable TV, Inc.)
THIS AGREEMENT is made and entered into this
31
day of
a~j~.J-
, 1981, by and between the CITY OF SAN BERNARDINO,
a municipal corporation, referred to as "City", and DELOITTE,
HASKINS & SELLS, with offices at 1010 Standard Plaza, Portland,
Oregon 97204, referred to as "Consultant".
RECITALS:
A. City is presently engaged in litigation with Liberty
Cable TV, Inc., and contemplates further litigation with that
firm; and
B. Consultant has submitted to City by letter of May 29,
1981, a proposal for the scope of work and work plan for work to
be done by Consultant in preparation for litigation and for
recommendations in this matter,
NOW, THEREFORE, the parties agree as follows:
1. City retains Consultant to provide, and Consultant agrees
to provide, consultant services to City in relation to Liberty
Cable TV, Inc., including all details specified in that certain
letter from Consultant to Mr. Robert W. Kelly, Deputy City
Attorney, City of San Bernardino, dated May 29, 1981, which is on
file in the office of the City Attorney and incorporated herein by
reference.
2. City agrees to pay Consultant based on Consultant's
customary charges for hourly rates based on the experience of the
individuals assigned, with the total fee for the initial
consultation not to exceed $1,600.00 for the initial work provided
for in this agreement, including expenses. Additional work deemed
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,., .
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necessary and supplementary to the services performed in
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laccordance with the letter of May 29, 1981, referred to above, as
lassigned by the City Attorney of City shall also be performed,
,based upon Consultant's regular rate schedule; no work shall be
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performed obligating the City for more than a total of $5000.00
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without formal amendment of this agreement.
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IN WITNESS WHEREOF, the parties have executed this agreement
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on the date first above written.
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ATTEST:
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II
City Clerk
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DELOITTE, HASKINS & SELLS
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By ~ ~,/;:: ~
Title /~
IS
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